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Name	Onyxbay Limited
Address	Radnor House, Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA
VAT ID	no VAT ID available
Company No.	05104393 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Jefferies, Terence Michael Status: Active Notified: 06/04/2016 Date of Birth: 04/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Jefferies, Jonathan Stanley Cardiff Gate Business Park, Cardiff, United Kingdom Status: Active Notified: 28/07/2004 Date of Birth: 08/1983 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

Jeffries, Terence Michael Solihull, West Midlands Status: Active Notified: 16/04/2004 Date of Birth: 04/1952 Occupation: Director Role: Director Nationality: British

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Onyxbay Limited

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Persons with Significant Control (1)

Officers (2)